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Bergson & Eaton Limited Is Bergson & Eaton Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Bergson & Eaton Limited (company number 01116243) entered creditors' voluntary liquidation on 8 August 2025, by its creditors. Mark Elijah Thomas Bowen of null was appointed as liquidator.
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Bergson & Eaton Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 01116243 |
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| Incorporated | 1 June 1973 (53 years old) |
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| Registered office | 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ |
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| Nature of business (SIC) | 43999: Other specialised construction activities n.e.c. (Construction) |
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| Date entered creditors' voluntary liquidation | 8 August 2025 |
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| Liquidator | Mark Elijah Thomas Bowen, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Bergson & Eaton Limited is a construction business based in Droitwich Spa, incorporated in 1973 and 52 years old when the liquidator was appointed. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). There have been 12 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 4 of which are still outstanding.
Directors
12 people have been appointed as directors of Bergson & Eaton Limited.
DirectorStatusAppointedResigned
+6 former directors · resigned 1995 to 2016
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
B&E Acquisitions Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- James Philip Bergson · ceased 24 Aug 2017
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingLloyds Bank PLC
A registered charge · Created 23 Oct 2017 · Pending
OutstandingIngenious Resources Limited
Deed of security assignment · Created 21 Dec 2012 · Pending
OutstandingIngenious Resources Limited
Deed of security assignment · Created 23 Dec 2011 · Pending
OutstandingIgenious Rescources Limited
Deed of security assignment · Created 28 Oct 2011 · Pending
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 19 Jul 1999 · Satisfied 22 Sep 2011
What happened
EventDateType
Registered office address changed14 August 2025AD01 Notice to Registrar of Companies of Notice of disclaimer14 August 2025NDISC
Statement of affairs14 August 2025LIQ02
Appointment of a voluntary liquidator14 August 2025600
+144 earlier events · 1973 to 2025
Creditors' voluntary liquidationStatus8 August 2025
Termination of appointment as a secretary25 July 2025TM02 Confirmation statement made with updates15 April 2025CS01 Total exemption full accounts made up16 September 2024AA Confirmation statement made with updates4 April 2024CS01 Total exemption full accounts made up21 July 2023AA Confirmation statement made with updates11 April 2023CS01 Termination of appointment as a director28 June 2022TM01 Total exemption full accounts made up10 June 2022AA Confirmation statement made with updates8 April 2022CS01 Total exemption full accounts made up15 July 2021AA Confirmation statement made with updates14 May 2021CS01 Total exemption full accounts made up3 July 2020AA Confirmation statement made with updates14 April 2020CS01 Appointment as a secretary11 February 2020AP03 Total exemption full accounts made up30 September 2019AA Confirmation statement made with updates4 April 2019CS01 Total exemption full accounts made up7 June 2018AA Confirmation statement made with updates16 April 2018CS01 Termination of appointment as a secretary16 April 2018TM02 Termination of appointment as a director16 April 2018TM01 Termination of appointment as a director16 April 2018TM01 Cessation as a person with significant control16 April 2018PSC07 Notification as a person with significant control16 April 2018PSC02 Registration of charge , created23 October 2017MR01 Total exemption full accounts made up28 September 2017AA Confirmation statement made with updates18 April 2017CS01 Director's details changed7 April 2017CH01 Termination of appointment as a director6 April 2017TM01 Termination of appointment as a director6 April 2017TM01 Total exemption small company accounts made up26 September 2016AA Purchase of own shares11 August 2016SH03 Director's details changed9 August 2016CH01 Termination of appointment as a director1 August 2016TM01 Termination of appointment as a director1 August 2016TM01 Cancellation of shares. Statement of capital29 July 2016SH06 Director's details changed25 April 2016CH01 Annual return made up with full list of shareholders8 April 2016AR01 Director's details changed8 January 2016CH01 Secretary's details changed8 January 2016CH03 Director's details changed23 December 2015CH01 Director's details changed9 December 2015CH01 Total exemption small company accounts made up28 September 2015AA Annual return made up with full list of shareholders30 April 2015AR01 Appointment as a director21 February 2015AP01 Director's details changed23 December 2014CH01 Total exemption small company accounts made up9 September 2014AA Annual return made up with full list of shareholders24 April 2014AR01 Termination of appointment as a director26 March 2014TM01 Total exemption small company accounts made up19 July 2013AA Annual return made up with full list of shareholders11 April 2013AR01 Appointment as a director10 July 2012AP01 Total exemption small company accounts made up23 May 2012AA Annual return made up with full list of shareholders20 April 2012AR01 Legacy29 October 2011MG01 Appointment as a director27 October 2011AP01 Appointment as a director27 October 2011AP01 Legacy23 September 2011MG02 Total exemption small company accounts made up23 June 2011AA Annual return made up with full list of shareholders20 April 2011AR01 Change of share class name or designation21 January 2011SH08 Statement of capital following an allotment of shares21 January 2011SH01 Annual return made up with full list of shareholders22 April 2010AR01 Total exemption small company accounts made up16 April 2010AA Legacy3 March 2010ANNOTATION
Total exemption small company accounts made up17 September 2009AA Legacy15 April 2009353
Total exemption small company accounts made up1 November 2008AA Legacy11 September 2008288c Legacy11 September 2008288c Accounts for a small company made up30 April 2007AA Accounts for a small company made up27 July 2006AA Accounts for a small company made up20 September 2005AA Accounts for a small company made up20 August 2004AA Accounts for a small company made up31 August 2003AA Legacy5 August 2003353
Accounts for a small company made up9 August 2002AA Full accounts made up18 July 2001AA Full accounts made up11 October 2000AA Full accounts made up6 July 1999AA Memorandum and Articles of Association28 May 1999MEM/ARTS
Legacy13 October 1998288a Legacy13 October 1998288b Full accounts made up10 June 1998AA Full accounts made up24 November 1997AA Full accounts made up30 September 1996AA Accounts for a small company made up26 April 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Full accounts made up15 April 1994AA Full accounts made up7 April 1993AA Full accounts made up3 March 1992AA Full accounts made up27 April 1991AA Full accounts made up3 April 1990AA Full accounts made up24 July 1989AA Legacy9 September 1988363 Full accounts made up6 April 1988AA Full accounts made up25 February 1988AA A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy17 September 1986363 Full accounts made up4 June 1986AA Miscellaneous1 June 1973MISC
Incorporation1 June 1973NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Bergson & Eaton Limited in creditors' voluntary liquidation?
- Yes. Bergson & Eaton Limited (company number 01116243) entered creditors' voluntary liquidation on 8 August 2025, by its creditors. Mark Elijah Thomas Bowen of null was appointed as liquidator.
- Who is the liquidator of Bergson & Eaton Limited?
- Mark Elijah Thomas Bowen, a licensed insolvency practitioner at null, was appointed liquidator of Bergson & Eaton Limited on 8 August 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Bergson & Eaton Limited do?
- Bergson & Eaton Limited's registered nature of business is other specialised construction activities n.e.c. (SIC 43999). It is classified in the construction sector.
- Where is Bergson & Eaton Limited based?
- Bergson & Eaton Limited's registered office is 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ. The registered office is the address held on the public register, which is not always the trading address.
- When was Bergson & Eaton Limited founded?
- Bergson & Eaton Limited was incorporated on 1 June 1973, 52 years before the liquidator was appointed.
- What is Bergson & Eaton Limited's company number?
- Bergson & Eaton Limited's registered company number is 01116243.
- Who has significant control of Bergson & Eaton Limited?
- 1 active person with significant control over Bergson & Eaton Limited is on the register: B&E Acquisitions Ltd.
- Does Bergson & Eaton Limited have any outstanding charges?
- 4 outstanding charges are registered against Bergson & Eaton Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Bergson & Eaton Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Bergson & Eaton Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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